SUPERIOR PACKAGING LIMITED

Overview

Company Name	SUPERIOR PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02649161
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1991
Date of Cessation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERIOR PACKAGING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SUPERIOR PACKAGING LIMITED located?

Registered Office Address	2 The Square Southall Lane UB2 5NH Heathrow
Undeliverable Registered Office Address	No

What are the latest accounts for SUPERIOR PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for SUPERIOR PACKAGING LIMITED?

Annual Return

Last Annual Return	Aug 31, 2014

What are the latest filings for SUPERIOR PACKAGING LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2015

Application to strike the company off the register

3 pages

DS01

Dec 29, 2014

Accounts for a dormant company made up to Mar 30, 2014

3 pages

Sep 01, 2014

Annual return made up to Aug 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 100	SH01

Jan 09, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 10, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2013	Statement of capital on Sep 10, 2013 Capital: GBP 100	SH01

Sep 10, 2013

Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough SL3 0QX England* on Sep 10, 2013

1 pages

AD01

Aug 26, 2013

Total exemption small company accounts made up to Mar 30, 2013

5 pages

Jun 03, 2013

Auditor's resignation

2 pages

AUD

Jun 03, 2013

Miscellaneous

Section 519

2 pages

MISC

May 16, 2013

Termination of appointment of Christopher Thomas as a director

2 pages

TM01

Jan 08, 2013

Current accounting period extended from Sep 30, 2012 to Mar 31, 2013

1 pages

AA01

Jan 02, 2013

Termination of appointment of Steve Wood as a director

1 pages

TM01

Nov 13, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

4 pages

AR01

Nov 13, 2012

Director's details changed for Steve Wood on Nov 01, 2011

2 pages

CH01

Nov 13, 2012

Director's details changed for Mr Christopher Thomas on Nov 01, 2011

2 pages

CH01

Nov 13, 2012

Director's details changed for Gavin Cox on Nov 01, 2011

2 pages

CH01

Nov 13, 2012

Registered office address changed from * Food Partners House Poyle Road Colnbrook Slough England SL3 0EN England* on Nov 13, 2012

1 pages

AD01

Nov 13, 2012

Secretary's details changed for Gavin Cox on Nov 01, 2011

1 pages

CH03

Jun 29, 2012

Total exemption small company accounts made up to Oct 01, 2011

6 pages

Jun 19, 2012

legacy

3 pages

MG02

Jun 19, 2012

legacy

3 pages

MG02

Jan 27, 2012

Withdraw the company strike off application

2 pages

DS02

Jan 10, 2012

Termination of appointment of Paul Kingsley Bates as a director

1 pages

TM01

View All Filings

Who are the officers of SUPERIOR PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Gavin The Square Southall Lane UB2 5NH Heathrow 2 England	Oct 01, 2011		Secretary	The Square Southall Lane UB2 5NH Heathrow 2 England				165756670001
COX, Gavin Eliot The Square Southall Lane UB2 5NH Heathrow 2 England	Sep 01, 2010		Director	The Square Southall Lane UB2 5NH Heathrow 2 England	United Kingdom	British	1968-12	153840250001
MOMEN, Julian Akhtar Karim Tanners Drive MK14 5BN Blakelands 28 Milton Keynes	Mar 31, 2010	Oct 01, 2011	Secretary	Tanners Drive MK14 5BN Blakelands 28 Milton Keynes		British		150501000001
TAYLOR, Michael Dennis Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire	Sep 26, 1991	Feb 14, 2007	Secretary	Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		British		18385410004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 26, 1991	Sep 26, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
MACLAY MURRAY & SPENS LLP One London Wall EC2Y 5AB London	Feb 14, 2007	Mar 31, 2010	Secretary	One London Wall EC2Y 5AB London				116685100001
CHISAMBI, Rodgers Yalamila Flat 7 30 Longridge Road SW5 9SJ Earls Court London	Sep 19, 2001	Nov 28, 2003	Director	Flat 7 30 Longridge Road SW5 9SJ Earls Court London		Zambian	1959-5	77986900001
FEE, Paul 285 Yorktown Road College Town GU47 0QA Sandhurst Berkshire	Feb 01, 1999	Mar 14, 2002	Director	285 Yorktown Road College Town GU47 0QA Sandhurst Berkshire		British	1956-8	55281590001
GUY, David Simon Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Sep 19, 2001	Sep 01, 2010	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom		British	1965-2	119214340001
HALL, Fraser Scott Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Mar 15, 2006	Feb 16, 2010	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom		British	1955-3	4578740001
HAZELDEAN, William James 6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Feb 14, 2007	May 01, 2008	Director	6a Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire	Scotland	British	1951-8	83660790002
KINGSLEY BATES, Paul Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Nov 09, 2009	Sep 28, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	United Kingdom	British	1965-9	132962170001
MCLELLAND, Stewart 36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Feb 14, 2007	May 01, 2008	Director	36 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Scotland	British	1958-9	157009150001
MELLORS, William Peter Stewart 5 Limetree Court 103 Straight Road SL4 2SS Old Windsor Berkshire	Jul 28, 2005	Aug 17, 2007	Director	5 Limetree Court 103 Straight Road SL4 2SS Old Windsor Berkshire		British	1957-11	107055640001
MOMEN, Julian Akhtar Karim Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	Feb 14, 2007	Oct 01, 2011	Director	Tanners Drive Blakelands MK14 5BN Milton Keynes 28 United Kingdom	England	British	1963-6	51784930002
NELSON, Finlay Macarthur Stamford Road Barnack PE9 3HA Stamford Quarry House Lincolnshire	May 06, 2008	Sep 01, 2009	Director	Stamford Road Barnack PE9 3HA Stamford Quarry House Lincolnshire	England	British	1959-4	132363820001
NUDDS, Anthony John 8 Tawny Close TW13 7LH Feltham Middlesex	Apr 17, 1996	May 01, 2001	Director	8 Tawny Close TW13 7LH Feltham Middlesex		British	1948-5	62512350001
POCOCK, Patrick William The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen	Feb 14, 2007	Jun 04, 2009	Director	The Steadings Woodside Of Cloghill, Kingswells AB15 8SA Aberdeen		British	1963-1	96978470001
SINCLAIR, John Frederick 16 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset	Sep 26, 1991	Dec 01, 1998	Director	16 Old Coastguard Road Sandbanks BH13 7RL Poole Dorset		British	1916-7	17581780001
TAYLOR, Agatha Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire	Jul 01, 1999	Feb 14, 2007	Director	Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		British	1954-2	58350880001
TAYLOR, Michael Dennis Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire	Sep 26, 1991	Feb 14, 2007	Director	Woodstock Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire		British	1945-10	18385410004
THOMAS, Christopher Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Jun 15, 2009	May 03, 2013	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	England	British	1958-1	63844650001
TRUELOVE, Amelia Anne Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire	Feb 14, 2007	Nov 30, 2008	Director	Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire		British	1962-3	37845970003
WEBB, Robert John 5 Underwood Cottages The Coombe, Streatley RG8 9RA Reading Berkshire	Jul 01, 1999	Apr 15, 2002	Director	5 Underwood Cottages The Coombe, Streatley RG8 9RA Reading Berkshire		British	1955-12	65669490001
WOOD, Steven John Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	Sep 01, 2011	Dec 31, 2012	Director	Poyle Road Colnbrook SL3 0QX Slough Food Partners House England	United Kingdom	British	1969-4	232132390001
WORT, Edward George 28 Crown Meadow Colnbrook SL3 0LT Slough Berkshire	Sep 19, 2001	Aug 04, 2003	Director	28 Crown Meadow Colnbrook SL3 0LT Slough Berkshire		British	1957-6	77987180001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 26, 1991	Sep 26, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does SUPERIOR PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2008 Delivered On May 02, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
	Transactions May 02, 2008Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture accession deed	Created On Feb 16, 2007 Delivered On Mar 05, 2007	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the property assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(the Security Agent)
	Transactions Mar 05, 2007Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jan 08, 2004 Delivered On Jan 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 10, 2004Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 23, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1994 Delivered On Dec 10, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and premises k/a 17F dominion road southall middx.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 10, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 16, 1994 Delivered On Feb 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 19, 1994Registration of a charge (395) Feb 05, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 29, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured All moneys due or to become due from thecompany to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 1992Registration of a charge (395) May 03, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0